DEFINE PERFORMANCE LTD
Company details
| Company number | 09386425 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 13 January 2015 |
| Registered office | ACTON CLIFF FARM CLIFF LANE, ACTON BRIDGE, NORTHWICH, CW8 2RZ, ENGLAND · More companies in CW8 |
| Nature of business (SIC) | 71122 — Engineering related scientific and technical consulting activities |
| Accounting reference date | 28 February |
| Next accounts due | 30 November 2027 (last made up to 28 February 2026) |
| Last accounts type | Micro Entity |
| Next confirmation statement due | 26 January 2027 (last made up to 12 January 2026) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
DEFINE PERFORMANCE LTD is a private limited company registered in the UK under company number 09386425. It was incorporated on 13 January 2015 and its current status is active.
The registered office address is ACTON CLIFF FARM CLIFF LANE, ACTON BRIDGE, NORTHWICH, CW8 2RZ, ENGLAND.
Its declared nature of business is engineering related scientific and technical consulting activities (SIC 71122).
The next accounts are due by 30 November 2027 and the next confirmation statement by 26 January 2027.
About DEFINE PERFORMANCE LTD
Company type and jurisdiction
DEFINE PERFORMANCE LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 09386425 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 11 years and 9 months.
What DEFINE PERFORMANCE LTD does
On the public register, DEFINE PERFORMANCE LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): engineering related scientific and technical consulting activities (71122). This places it in the professional, scientific and technical activities section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where DEFINE PERFORMANCE LTD is registered
Its registered office is in Northwich (postcode district CW8). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in CW8.
Accounts and filing deadlines
DEFINE PERFORMANCE LTD must file its next annual accounts by 30 November 2027. The last accounts on the register were micro-entity accounts: a very small company (turnover up to £1m, balance sheet up to £500,000, 10 or fewer employees) that files a simplified balance sheet. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 26 January 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Before you do business with DEFINE PERFORMANCE LTD
Check that the company name and number on its invoices and website match 09386425, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of DEFINE PERFORMANCE LTD?
The Companies House company number of DEFINE PERFORMANCE LTD is 09386425.
Is DEFINE PERFORMANCE LTD still trading?
DEFINE PERFORMANCE LTD is listed as active on the Companies House register.
What is the registered office address of DEFINE PERFORMANCE LTD?
The registered office of DEFINE PERFORMANCE LTD is ACTON CLIFF FARM CLIFF LANE, ACTON BRIDGE, NORTHWICH, CW8 2RZ, ENGLAND.
When was DEFINE PERFORMANCE LTD incorporated?
DEFINE PERFORMANCE LTD was incorporated on 13 January 2015.
What does DEFINE PERFORMANCE LTD do?
Its nature of business (SIC) is: 71122 - Engineering related scientific and technical consulting activities.
When are DEFINE PERFORMANCE LTD's next accounts due?
The next accounts of DEFINE PERFORMANCE LTD are due by 30 November 2027.
When is DEFINE PERFORMANCE LTD's confirmation statement due?
The next confirmation statement of DEFINE PERFORMANCE LTD is due by 26 January 2027.
How old is DEFINE PERFORMANCE LTD?
DEFINE PERFORMANCE LTD was incorporated on 13 January 2015, so it is 11 years and 9 months old.
Who are the directors of DEFINE PERFORMANCE LTD?
The current directors, secretaries and people with significant control of DEFINE PERFORMANCE LTD are listed on the officers page of company 09386425 on the Companies House website.
What is the VAT number of DEFINE PERFORMANCE LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask DEFINE PERFORMANCE LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.